LiquidatedID: 1012600000871
Întreprinderea cu Capital Străin "TOPCAM-TRANS" Societate cu Răspundere Limitată
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vieru Grigore bd., 22/9, ap.(of.) 61
Întreprinderea cu Capital Străin "TOPCAM-TRANS" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2012-01-17. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: DEMIR ALI RIZA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-01-17
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vieru Grigore bd., 22/9, ap.(of.) 61
CUATM
150
Status
Liquidated
Liquidation Date
2015-09-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DEMIR ALI RIZA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business DEMIR ALI RIZA | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |